The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009

This document cites

• Legislative and Regulatory Reform Act 2006
• European Communities Act 1972
• European Economic Area Act 1993
• The Terrorism (United Nations Measures) Order 2006
• The Money Laundering Regulations 2007



See all quotations

• The Payment Services Regulations 2009
• European Communities (Designation) (No. 3) Order 1998
• The European Communities (Designation) (No. 2) Order 2008
• The Transfer of Funds (Information on the Payer) Regulations 2007
• The Terrorism (United Nations Measures) Order 2009
• European Communities (Designation) (No. 2) Order 1992
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)